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Under LiquidationMumbai, MaharashtraSince 2007

Opal Asia (India) Private Limited

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Set up in 2007 in Mumbai. It has pledged its assets against loans of up to ₹46.92 crore from 8 lenders.

CINU74999MH2007PTC174028
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDB Financial Services Limited, up to ₹1.1 crore, 30 Jun 2012 to still openBank of Maharashtra, up to ₹8.5 crore, 4 Jul 2013 to still openSrei Equipment Finance Limited, up to ₹40.79 lakh, 15 Nov 2014 to still openHDFC Bank Limited, up to ₹57 lakh, 10 Mar 2015 to still openHDFC Bank Limited, up to ₹19.23 lakh, 8 Apr 2015 to still openSrei Equipment Finance Limited, up to ₹35.25 lakh, 22 Apr 2015 to still openBank of Maharashtra, up to ₹8.5 crore, 10 Jul 2015 to still openHDFC Bank Limited, up to ₹38 lakh, 5 Aug 2015 to still openHDFC Bank Limited, up to ₹92.53 lakh, 5 Oct 2015 to still openHDFC Bank Limited, up to ₹12 lakh, 9 Nov 2015 to still openSrei Equipment Finance Limited, up to ₹57.95 lakh, 22 Nov 2015 to still openSrei Equipment Finance Limited, up to ₹44.05 lakh, 22 Dec 2015 to still openSrei Equipment Finance Limited, up to ₹44.05 lakh, 22 Dec 2015 to still openBell Finvest(India) Limited, up to ₹36 lakh, 30 Mar 2016 to still openOmkara Assets Reconstruction Private Limited, up to ₹3.75 crore, 27 Apr 2016 to still openMahindra and Mahindra Financial Services Limited, up to ₹6.56 lakh, 24 Jun 2016 to still openMahindra and Mahindra Financial Services Limited, up to ₹5.8 lakh, 24 Jun 2016 to still openHDFC Bank Limited, up to ₹2.81 crore, 16 Aug 2016 to still openOmkara Assets Reconstruction Private Limited, up to ₹4.16 crore, 30 Jun 2017 to still openS. E. Investments Limited, up to ₹30 lakh, 26 Jul 2017 to still openHDFC Bank Limited, up to ₹20 lakh, 25 Sept 2017 to still openHDFC Bank Limited, up to ₹11 crore, 29 Oct 2017 to still openHDFC Bank Limited, up to ₹1.71 crore, 30 Jan 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2007Registered as a company on 11 Sept 2007.
  • 2017Its biggest loan against assets, ₹11 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹46.92 crorein loans backed by its assets, from 8 lenders

  • HDFC Bank Limited₹17.9 crore

    9 open loans, taken out 2015 to 2018

  • Bank of Maharashtra₹17 crore

    2 open loans, taken out 2013 to 2015

  • Omkara Assets Reconstruction Private Limited₹7.91 crore

    2 open loans, taken out 2016 to 2017

  • Srei Equipment Finance Limited₹2.22 crore

    5 open loans, taken out 2014 to 2015

  • HDB Financial Services Limited₹1.1 crore

    Open, taken out 30 Jun 2012

  • Bell Finvest(India) Limited₹36 lakh

    Open, taken out 30 Mar 2016

  • S. E. Investments Limited₹30 lakh

    Open, taken out 26 Jul 2017

  • Mahindra and Mahindra Financial Services Limited₹12.36 lakh

    2 open loans, taken out 24 Jun 2016

What its filings add

Opal Asia (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.